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ARTESIAN PERFORMER II LIMITED

Company number 02651952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 403a Declaration of satisfaction of mortgage/charge
15 Sep 2000 AA Full group accounts made up to 31 March 2000
01 Aug 2000 363a Return made up to 01/07/00; full list of members
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jun 2000 169 £ ic 1276914/1201053 21/09/99 £ sr 151723@.5=75861
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jun 2000 169 £ sr 330275@.5 17/09/98
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
30 Sep 1999 AA Full group accounts made up to 31 March 1999
25 Aug 1999 363a Return made up to 01/08/99; full list of members
02 Jul 1999 395 Particulars of mortgage/charge
05 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Apr 1999 288b Secretary resigned
20 Nov 1998 363a Return made up to 07/10/98; bulk list available separately
20 Nov 1998 353 Location of register of members
24 Sep 1998 AUD Auditor's resignation
15 Sep 1998 AA Full group accounts made up to 31 March 1998
25 Apr 1998 403a Declaration of satisfaction of mortgage/charge
25 Apr 1998 403a Declaration of satisfaction of mortgage/charge
15 Oct 1997 363s Return made up to 07/10/97; bulk list available separately
06 Aug 1997 AA Full group accounts made up to 31 March 1997